regulation | ForkLog

ForkLog 8 07.07.2023

Mike Novogratz plans to relocate Galaxy Digital staff out of the United States

Galaxy Digital Holdings plans to move staff overseas amid regulatory uncertainty in the United States.

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ForkLog 13 06.07.2023

Israel to exempt foreigners from cryptocurrency taxes

A bill proposing a full tax exemption for foreigners holding digital assets has passed its first reading in the Israeli parliament.

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ForkLog 11 06.07.2023

Hester Peirce flags harm from SEC’s contradictory stance

The regulatory ambiguity surrounding the digital-asset industry harms American citizens, SEC Commissioner Hester Peirce said.

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ForkLog 8 05.07.2023

Danish authorities order Saxo Bank to wind down cryptocurrency trading

The Danish Financial Supervisory Authority has ordered Saxo Bank to liquidate its digital-asset positions by the end of 2024. The regulator said proprietary cryptocurrency trading is not among the permitted activities for financial institutions. Saxo Bank had launched a crypto trading platform for clients and, for hedging, added an undisclosed amount of digital assets to its balance sheet.

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ForkLog 6 05.07.2023

Britain backs bill to confiscate cryptocurrencies

The House of Lords approved a bill to confiscate and freeze digital assets linked to criminal activity.

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ForkLog 33 05.07.2023

Expert questions the outlook for the US crypto industry

The United States will not lose its appeal as a hub for the crypto industry, despite widespread contrary opinion. This was said in an interview with Cointelegraph by Mriganka Patnaik, CEO of Merkle Science.

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ForkLog 10 05.07.2023

Australian regulator conducts searches at Binance Australia office

Bloomberg: Australian Securities and Investments Commission staff conducted searches at Binance Australia as part of a derivatives investigation.

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ForkLog 11 04.07.2023

South Africa regulator to require licenses from local crypto exchanges

FSCA will require local exchanges to obtain licences by the end of the year.

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ForkLog 14 04.07.2023

UK regulator sets start date for crypto-advertising regime

The UK’s Financial Conduct Authority (FCA) has warned participants in the crypto industry to comply with the advertising regime, which will take effect on 8 October 2023.

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ForkLog 16 03.07.2023

Thailand’s SEC to ban the use of crypto assets in lending

Providers of crypto services in Thailand will be barred from using clients' funds for lending and investments, in accordance with the local SEC's new guidelines.

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ForkLog 12 03.07.2023

Singapore’s MAS orders bitcoin exchanges to move crypto assets into trusts

By the end of the year, bitcoin exchanges serving Singapore-based users must transfer client digital assets to trusts under fiduciary management. This follows an order from the local regulator.

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ForkLog 11 03.07.2023

Belarus plans a ban on peer-to-peer cryptocurrency exchanges.

The Ministry of Internal Affairs of Belarus is preparing amendments to legislation to ban the exchange of cryptocurrencies between individuals amid rising fraud.

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